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Company Information for

BROOMFIELD HOUSE FREEHOLD LIMITED

JOHN WHITEMAN & CO, 62 - 64, HIGH ROAD BUSHEY HEATH, BUSHEY, WD23 1GG,
Company Registration Number
06624340
Private Limited Company
Active

Company Overview

About Broomfield House Freehold Ltd
BROOMFIELD HOUSE FREEHOLD LIMITED was founded on 2008-06-19 and has its registered office in Bushey. The organisation's status is listed as "Active". Broomfield House Freehold Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BROOMFIELD HOUSE FREEHOLD LIMITED
 
Legal Registered Office
JOHN WHITEMAN & CO
62 - 64
HIGH ROAD BUSHEY HEATH
BUSHEY
WD23 1GG
Other companies in WD23
 
Filing Information
Company Number 06624340
Company ID Number 06624340
Date formed 2008-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts DORMANT
Last Datalog update: 2018-11-05 15:51:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOMFIELD HOUSE FREEHOLD LIMITED

Company Officers of BROOMFIELD HOUSE FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
PHILLIP DAVID CREWE
Director 2009-02-18
MANOJ THAKRAR
Director 2009-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
SAAVAN THAKRAR
Director 2015-06-09 2017-07-26
SURENDRA ANDAR
Director 2009-02-18 2016-06-27
ALAN GOSS
Director 2011-05-17 2012-08-02
BARRINGTON MYER HIEGHER
Company Secretary 2008-06-19 2011-06-28
ANTHONY DAVID GOLD
Director 2008-06-19 2011-01-01
ALAN GOSS
Director 2008-06-19 2010-01-01
CLIFFORD SIMON ABRAHAMS
Director 2008-06-19 2009-02-18
QA REGISTRARS LIMITED
Company Secretary 2008-06-19 2008-06-19
QA NOMINEES LIMITED
Director 2008-06-19 2008-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILLIP DAVID CREWE PROJECT PLAN PARTNERS LIMITED Director 2012-09-28 CURRENT 2012-09-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-26TM01APPOINTMENT TERMINATED, DIRECTOR SAAVAN THAKRAR
2017-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 14
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2016-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 14
2016-06-27AR0119/06/16 FULL LIST
2016-06-27TM01APPOINTMENT TERMINATED, DIRECTOR SURENDRA ANDAR
2016-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-07-28AP01DIRECTOR APPOINTED MR SAAVAN THAKRAR
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 14
2015-06-22AR0119/06/15 FULL LIST
2014-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 14
2014-07-04AR0119/06/14 FULL LIST
2014-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-07-02AR0119/06/13 FULL LIST
2013-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2012 FROM FLAT 7 BROOMFIELD HOUSE STANMORE HILL STANMORE MIDDLESEX HA7 3ER
2012-08-21TM01APPOINTMENT TERMINATED, DIRECTOR ALAN GOSS
2012-08-15AR0119/06/12 FULL LIST
2012-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-07-19AR0119/06/11 FULL LIST
2011-07-19TM02APPOINTMENT TERMINATED, SECRETARY BARRINGTON HIEGHER
2011-05-17AP01DIRECTOR APPOINTED MR ALAN GOSS
2011-05-17TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GOLD
2011-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-09-10AR0119/06/10 FULL LIST
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MANOJ THAKRAR / 01/01/2010
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN GOSS / 31/12/2009
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID GOLD / 01/01/2010
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP DAVID CREWE / 01/01/2010
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SURENDRA ANDAR / 01/01/2010
2010-09-09TM01APPOINTMENT TERMINATED, DIRECTOR ALAN GOSS
2010-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-12-02AR0119/06/09 FULL LIST
2009-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2009 FROM BROOMFIELD HOUSE 179 STANMORE HILL STANMORE MIDDX HA7 3ER
2009-10-0288(2)AD 27/05/09 GBP SI 14@1=14 GBP IC 1/15
2009-06-30288aDIRECTOR APPOINTED MANOJ THAKRAR
2009-06-16288aDIRECTOR APPOINTED PHILIP CREWE
2009-06-16288aDIRECTOR APPOINTED SURENDRA ANDAR
2009-06-16288bAPPOINTMENT TERMINATED DIRECTOR CLIFFORD ABRAHAMS
2008-07-02288aDIRECTOR APPOINTED CLIFFORD SIMON ABRAHAMS
2008-07-02288aDIRECTOR APPOINTED ANTHONY DAVID GOLD
2008-07-02288aSECRETARY APPOINTED BARRINGTON MYER HIEGHER
2008-07-02288aDIRECTOR APPOINTED ALAN GOSS
2008-06-25288bAPPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED
2008-06-25287REGISTERED OFFICE CHANGED ON 25/06/2008 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW
2008-06-25288bAPPOINTMENT TERMINATED DIRECTOR QA NOMINEES LIMITED
2008-06-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BROOMFIELD HOUSE FREEHOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROOMFIELD HOUSE FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROOMFIELD HOUSE FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOMFIELD HOUSE FREEHOLD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 15
Shareholder Funds 2012-07-01 £ 15
Shareholder Funds 2011-07-01 £ 14

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROOMFIELD HOUSE FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOMFIELD HOUSE FREEHOLD LIMITED
Trademarks
We have not found any records of BROOMFIELD HOUSE FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOMFIELD HOUSE FREEHOLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BROOMFIELD HOUSE FREEHOLD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where BROOMFIELD HOUSE FREEHOLD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOMFIELD HOUSE FREEHOLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROOMFIELD HOUSE FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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